ONE-LUX LTD

Company number 06522136

Date	Type	Description	View / Download
31 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
20 Dec 2017	PSC07	Cessation of Glynnis Murray as a person with significant control on 18 October 2017	(1 page)
20 Dec 2017	PSC02	Notification of Lux Holdings Group Ltd as a person with significant control on 28 February 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
30 Aug 2017	PSC04	Change of details for Ms Glynnis Murray as a person with significant control on 30 August 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Nicholas Levesley as a director on 16 May 2017	(2 pages)
19 Apr 2017	AAMD	Amended accounts for a small company made up to 30 September 2016	(7 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
15 Feb 2017	TM01	Termination of appointment of Simon Fox as a director on 14 February 2017	(1 page)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 400	(4 pages)
13 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 400	(4 pages)
31 Mar 2015	CH01	Director's details changed for Ms Glynnis Murray on 1 October 2009	(2 pages)
31 Mar 2015	CH01	Director's details changed for Mr Donald Ernest Bennett on 1 October 2014	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
24 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Donald Bennett.	(5 pages)
13 Oct 2014	AP01	Appointment of Mr Donald Ernest Bennett as a director on 1 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/10/14.	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Richard Joseph Faulkner as a director on 26 August 2014	(1 page)
08 Jul 2014	AAMD	Amended accounts made up to 31 March 2012	(7 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
07 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 400	(4 pages)
07 Mar 2014	AD01	Registered office address changed from 3 Merchants Way Aldridge Walsall West Midlands WS9 8SW United Kingdom on 7 March 2014	(1 page)
24 May 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
21 May 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)